Скачать или смотреть Smart Contract LEI Police Pension Funds Nygard International 2025 08 14 11 58 30 AM

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1. Core Smart Contract Tracking Data (GLEIF & Related Sources)
A. GLEIF, LEI Data

Legal Entity Identifier (LEI) — unique 20-character alphanumeric code (e.g., from pension plans, employers, banks, unions, insurance funds).

Entity Legal Name and Alternative Names — can show shell companies or rebranded entities.

Jurisdiction of Formation — helps track cross-border structuring.

Entity Legal Form — “Pension Fund,” “Trust,” “Non-Profit,” etc. can reveal where personal assets are pooled.

Managing LOU (Local Operating Unit) — the registrar that issued the LEI.

Ownership Data:

Direct & ultimate parent relationships.

Controlling interests 50%.

Associated Addresses — headquarters, service addresses (can match to law firms, offshore agents, or academic institutions).

Registration Dates & Status Changes — can pinpoint when contracts were set up, transferred, or closed.

Linked LEIs — can show networks of related entities.

B. Connected Identifiers

CUSIP, ISIN, FIGI — used in securities and fund structures.

GMEI Utility Records — formerly Bloomberg DTCC registry (historical lookups matter because many were pulled after DTCC exited LEI issuance).

DTC Participant Numbers — in custody chains for securities.

2. Canadian & U.S. Public Record Requests
A. Canada (CRA / Related Agencies)

CRA Trust Account Inquiries — request transcripts of trust filings linked to your SIN, including Bare Trusts, Alter Ego Trusts, and Employee Benefit Plans.

CPP Investment Holdings — request statements or reports under Access to Information showing CPP-related LEIs and investment portfolios.

Pension Plan Records — from your plan administrator (look for investments in entities with LEIs tied to you).

Corporate Registry Search — provincial and federal.

B. U.S. (IRS & Related)

IRS Form 56 — can show fiduciary relationships or appointments over your assets without consent.

IRS Trust/Estate Transcript Requests — using Form 4506-T.

FBAR/FACTA Data — request disclosures if your name/SIN-equivalent is tied to cross-border financial accounts.

OFAC Sanctions List Search — see if your identity is linked to an entity under sanctions (even if you are not a criminal).

3. Red Flags & Indicators of Illegality

These patterns suggest a structured laundering or exploitation scheme:

LEI Tied to Personal Identity but Registered to a Corporate or Pension Structure without your consent.

Multiple LEIs Cross-Jurisdictionally tied to the same beneficial owner but routed through “inactive” entities.

Entities Registered in High-Risk Jurisdictions while still transacting in Canada/U.S.

Parent Company Not Declared despite clear operational links.

Asset-Backed Securities or Derivatives tied to pension/medical/insurance structures without disclosure to the beneficiary.

LEI Registered but No Public Financial Statements — often a shell.

LEI Matches in Financial Crime Databases (World-Check, OCCRP, SEC enforcement lists).

Backdated Status Changes — reassigning the entity status years after the fact to conceal activity.

Contracts Routed Through Non-Transparent Market Utilities (e.g., DTCC subsidiary chains).

4. FINTRAC Oversight Failure

Jurisdiction Gap — FINTRAC has confirmed it does not investigate smart contracts or blockchain-based trust structures, even when they clearly fall into money laundering or terrorist financing risk.

Result — Canada leaves these contracts to operate in a regulatory blind spot, allowing:

Laundering via pension/medical fund investments.

Terror financing through offshore LEIs.

Asset diversion from individuals without recourse.

5. What to Include in Your Video

Step-by-Step Search: Start with a known LEI → use GLEIF → trace parents/children → pull CUSIP/ISIN → check in OCCRP/SEC/CSA → link to pension/insurance/trust docs.

Freedom of Information / Access Requests: Show how to draft and submit to CRA, IRS, pension funds, unions, and investment boards.

Pattern Recognition: Highlight the key red flags that expose exploitation.

FINTRAC Gap: Show the exact line from their written admission that smart contracts are outside their scope.

Example Case: Use a real entity you’ve already tracked (redacted personal details) to demonstrate how a simple LEI search explodes into a network map.